SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED

213800GYDS2OBDYFFH73Copied!

ACTIVE LAPSED 🇬🇮 GI

SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED is an active legal entity registered in GI (GI). LEI code: 213800GYDS2OBDYFFH73. The LEI was first issued on Sep 13, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Sep 13, 2025.

ⓘ Entity Details

LEI Code 213800GYDS2OBDYFFH73 Legal Name SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED Status ACTIVE Jurisdiction 🇬🇮 GI (GI) Category General Entities Legal Form Private Limited Company Registration # 39318

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 13, 2017 Last Updated Sep 14, 2025 Next Renewal Sep 13, 2025 (156 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000375

⚑ Addresses

Legal / Registered Address
MONTAGU PAVILION
8-10 QUEENSWAY
GIBRALTAR
GX11 1AA
GI
Headquarters Address
MONTAGU PAVILION
8-10 QUEENSWAY
GIBRALTAR
GX11 1AA
GI

A Other Names & Aliases

1 alternative name registered for this entity

STM FIDECS TRUST COMPANY LIMITED PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Sep 13, 2017 — LEI initially registered
Renewal Overdue
Sep 13, 2025 — Renewal deadline has passed
Last Updated
Sep 14, 2025 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00GYDS2OBDYFFH
73
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

THE OLIVE NEILSON SETTLEMENT Direct Parent
THE MRFS GROUP EMPLOYEE BENEFIT TRUST Direct Parent

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? Frequently Asked Questions

What is the LEI number for SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED? +

The Legal Entity Identifier (LEI) for SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED is 213800GYDS2OBDYFFH73. This 20-character code uniquely identifies SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED in global financial transactions as per ISO 17442.

Is SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED's LEI active? +

Yes, SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 14, 2025 and is due for renewal on Sep 13, 2025.

Where is SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED registered? +

SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED is registered in GI (jurisdiction: GI). The entity is registered under business register number 39318.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for SOVEREIGN FIDUCIARY TRUST COMPANY LIMITED, registered in GI. The LEI code 213800GYDS2OBDYFFH73 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.